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Loan Scams

Loan scam case: SC cancels bail granted to DHFL’s Wadhawans – ThePrint

admin January 24, 2024 No Comments

Loan scam case: SC cancels bail granted to DHFL’s Wadhawans  ThePrint Read more…

View More Loan scam case: SC cancels bail granted to DHFL’s Wadhawans – ThePrint
Online Scams

Commentary: Despite anti-scam efforts, many Singaporeans are still falling victim to mobile phone scams. What can be … – TODAY

admin January 24, 2024 No Comments

Commentary: Despite anti-scam efforts, many Singaporeans are still falling victim to mobile phone scams. What can be …  TODAY Read more…

View More Commentary: Despite anti-scam efforts, many Singaporeans are still falling victim to mobile phone scams. What can be … – TODAY
Ponzi Scheme

Prosecutors probing Ponzi scheme targeting TSMC employees – 台北時報

admin January 24, 2024 No Comments

Prosecutors probing Ponzi scheme targeting TSMC employees  台北時報 Read more…

View More Prosecutors probing Ponzi scheme targeting TSMC employees – 台北時報
Online Scams

Limary Carillo Wanted by Police for Online Scam Involving Fake iPhone 11 Pro Max Sale – LoveFM

admin January 24, 2024 No Comments

Limary Carillo Wanted by Police for Online Scam Involving Fake iPhone 11 Pro Max Sale  LoveFM Read more…

View More Limary Carillo Wanted by Police for Online Scam Involving Fake iPhone 11 Pro Max Sale – LoveFM
Online Scams

Woman Falls Victim to Online Scam: Pays $15000 for Nonexistent Piece of Land – LoveFM

admin January 24, 2024 No Comments

Woman Falls Victim to Online Scam: Pays $15000 for Nonexistent Piece of Land  LoveFM Read more…

View More Woman Falls Victim to Online Scam: Pays $15000 for Nonexistent Piece of Land – LoveFM
Online Scams

Swifties Are Being Scammed By An Eras Tour Resale Scam – Pedestrian.TV

admin January 24, 2024 No Comments

Swifties Are Being Scammed By An Eras Tour Resale Scam  Pedestrian.TV Read more…

View More Swifties Are Being Scammed By An Eras Tour Resale Scam – Pedestrian.TV
Investments

Indonesian National Arrested in Thailand for Forex Investment Scam and Overstaying – ASEAN NOW

admin January 23, 2024 No Comments

Indonesian National Arrested in Thailand for Forex Investment Scam and Overstaying  ASEAN NOW Read more…

View More Indonesian National Arrested in Thailand for Forex Investment Scam and Overstaying – ASEAN NOW
Online Scams

Norfolk resident loses over $400000 in romance scam – Simcoe Reformer

admin January 23, 2024 No Comments

Norfolk resident loses over $400000 in romance scam  Simcoe Reformer Read more…

View More Norfolk resident loses over $400000 in romance scam – Simcoe Reformer
Credit Card Scams

'Bust-out' credit card scam leaves company on the hook for $1M, Mississauga man charged: police | insauga – insauga.com

admin January 23, 2024 No Comments

‘Bust-out’ credit card scam leaves company on the hook for $1M, Mississauga man charged: police | insauga  insauga.com Read more…

View More 'Bust-out' credit card scam leaves company on the hook for $1M, Mississauga man charged: police | insauga – insauga.com
Ponzi Scheme

Daily Journal – Los Angeles Daily Journal

admin January 23, 2024 No Comments

Daily Journal  Los Angeles Daily Journal Read more…

View More Daily Journal – Los Angeles Daily Journal

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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